blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:28:05 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:29 UTC

Tornado.Cash

This address is identified as a Tornado.Cash: Reward Verifier smart contract, per Etherscan public name tag and OFAC sanctions list.

Source 1
Event timeline
  1. Executed on-chainAug 18, 2023, 20:28:05 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:05:37 UTC0x4d01…28#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:28:05 UTC(this event)0x2247…40#0
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